TRISTANS HANNINGTON LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 5ZG

Company number 03667143
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 21 ALEXANDER CRESCENT, CATERHAM, SURREY, CR3 5ZG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of TRISTANS HANNINGTON LIMITED are www.tristanshannington.co.uk, and www.tristans-hannington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Tristans Hannington Limited is a Private Limited Company. The company registration number is 03667143. Tristans Hannington Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Tristans Hannington Limited is 21 Alexander Crescent Caterham Surrey Cr3 5zg. . BARNAVILLE, Matthew Francis Waldron is a Secretary of the company. BARNAVILLE, Kevin is a Director of the company. Secretary BARNAVILLE, Matthew Francis Waldron has been resigned. Secretary BEACH, Eve Elizabeth has been resigned. Secretary BEACH, Eve Elizabeth has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNAVILLE, Matthew Francis Waldron
Appointed Date: 01 December 2004
Director
BARNAVILLE, Kevin
Appointed Date: 12 November 1998
76 years old

Resigned Directors

Secretary
BARNAVILLE, Matthew Francis Waldron
Resigned: 30 July 2004
Appointed Date: 20 August 2002
Secretary
BEACH, Eve Elizabeth
Resigned: 30 November 2004
Appointed Date: 30 July 2004
Secretary
BEACH, Eve Elizabeth
Resigned: 20 August 2002
Appointed Date: 01 January 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 31 December 1999
Appointed Date: 12 November 1998
Nominee Director
GLASSMILL LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Kevin Barnaville
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRISTANS HANNINGTON LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 44 more events
03 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/99
14 Oct 1999
Accounting reference date shortened from 30/11/99 to 31/10/99
24 Jan 1999
Director resigned
24 Jan 1999
New director appointed
12 Nov 1998
Incorporation

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